Financial Crime Compliance | Training | Advisory
The Bauchi State Police Command on Thursday revealed that between March 8, 2021, till date it recorded a total of 221 crime cases with 352 suspects arrested within and outside the state. This was revealed by the command’s Police Public Relations Officer (PPRO), SP Ahmed Mohammed Wakil, in a press release he signed and made…
In today’s global village, driven by the advancement of technology, communication with the mobile phone has been extended from one’s loved ones, business associates to the banks. With the phone, one interacts with one’s bank by opening an account, funding the account, paying bills, amongst several other activities. These are the realities of banking in…
Italtile CEO Jan Potgieter joined the BizNews Power Hour on a day that the retailer announced record financials.
Court challenges loom as ANC branches cry foul over the culling of popular candidates The post ANC candidates list filled with people accused of crimes, but too late to make changes appeared first on The Mail & Guardian.
Don’t try to take the Chicago out of the Cboe, or the Cboe out of Chicago.
HeadSpin cofounder Manish Lachwani has been arrested on charges of fraud Read More
India deploys facial recognition surveilling millions of commuters Financial Times
The need to clean up and bolster crime intelligence – which has been “eroded and hollowed out” over the years – has never been more important and more urgent, police minister Bheki Cele said.
In a country like Nigeria where the rich flaunt their riches to woe masses as well as wanting to be recognised, everyone embraces independence as […]
As cyberattacks increase, people are showing concerns over the way internet companies handle their personal information
